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As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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The Financial Crimes Specialist II assists with daily monitoring required for compliance with the Bank's BSA/AML and anti-fraud programs. Help the Bank comply with all applicable state and federal regulations with respect to BSA, AML and OFAC.
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AML Investigations,SAR Writing,BSA,Transaction Monitoring. Minimum seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud, or At Risk Person typologies. BSA/Fraud/At Risk Persons knowledge.
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Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. Reporting into the VP of Sanctions Design, Tuning and Optimization, this new position has been created for the purpose of establishing GFCD Compliance Operations DTO capabilities for MUFG.
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Position Summary : The Fraud Specialist position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the company from being used as a conduit for illegal and/or fraudulent activity.
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The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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BSA and Deposit Compliance Officer We have a great opportunity for a BSA Officer with a community bank in the Northern WV. Our client is looking for an experienced BSA Officer to strategically lead the development, implementation and administration of all aspects of the Bank Secrecy Act compliance program.
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Report any customer suspected of suspicious activity immediately to the BSA/Compliance Officer. Participate in required annual BSA/AML/OFAC and Compliance training. Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining records of the information used to verify each costumer and consulting lists of known terrorists before opening an account.
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Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training.
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay's conformance to FIBT policies and procedures.
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Conducts self-assessments and transaction testing as assigned; completes supporting test work and documentation in a professional and timely manner in accordance with compliance procedures and departmental standards and reports results to BSA Officer.
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Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including other wealth management clients. 15+ years of experience in a highly regulated, fast paced, large global financial services firm in AML, compliance, audit, risk or other controls-focused risk management function.
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Adheres to all company policies and procedures, as well as all applicable banking rules, regulations, and laws (including BSA/AML). Assists with the management of cybersecurity compliance functions such as reporting on gaps, variances, and the assessment and disposition of cyber risk.
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Include support from BSA, Compliance, Credit Risk, Tech Compliance and others as appropriate based on scope and risk of third-party relationship. The Third Party Risk Manager will be responsiblefor implementation of third-party risk management framework for Emprise Bank including oversight of vendor relationships and contract governance , identification and implementation of due diligence requirements, identification and administration of MRM requirements and operational & infrastructure implementation to support strong third-party oversight.
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